Whale movements
Last update: 27.08.2026 06:02:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2022 05:50:52 |  |
1 594 BTC | $ 48 437 424 | (unknown) | (unknown) |
| Type: transfer | From: 32Svzm65UgVqf2xiqXf88XeT8m3HCGbSH9 | To: 3LzACCqJPVEKovzXdmiTNdj1erBb7Wt9tf | |||
| 17.05.2022 05:50:52 | |
223 BTC | $ 6 767 719 | (unknown) | (unknown) |
| Type: transfer | From: 36QAY61R5MqNrFyehwovx1ePqoM1WujGST | To: 3KsFBMPMaDsZKfFgsqJDYKNs39TDqBv5yi | |||
| 17.05.2022 05:50:52 | |
182 BTC | $ 5 526 656 | (unknown) | (unknown) |
| Type: transfer | From: 3CNgGmv1UpQqsAd2eaJowkoairBy6yibNG | To: 33w5pzTsX7avSz9CUk6wXDaHwAzkxnTwtD | |||
| 17.05.2022 05:50:52 | |
227 BTC | $ 6 885 285 | (unknown) | (unknown) |
| Type: transfer | From: 36P8WpwCNaecfy4kGtjN5hoepe95AUpTLV | To: 35oZ9RKh3sKfWseMDV7ujnRnBtqN5vix7p | |||
| 17.05.2022 05:50:52 | |
1 256 BTC | $ 38 170 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26zkf9fwu667lc7juewllnytqynrc92htvv2t7 | To: 39Lk8pWZjrzs5Uybuc1q9BkczZcX4LzGML | |||
| 17.05.2022 05:50:52 | |
664 BTC | $ 20 165 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52h8a8a0ppqfkgmmq6cml24c0clx83csh53942 | |||
| 17.05.2022 05:50:52 | |
170 BTC | $ 5 166 213 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 17.05.2022 05:50:52 | |
197 BTC | $ 5 974 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.05.2022 05:35:10 |  |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 17.05.2022 05:32:52 | |
10 425 972 USDC | $ 10 425 972 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 17.05.2022 05:25:02 | |
3 049 BTC | $ 91 815 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | To: bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx | |||
| 17.05.2022 05:22:42 | |
486 BTC | $ 14 657 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsypj2np0phw2w5hzzzf79x3mnss9mucpku20gt | To: 3GtkHFQ5xWvuFushezrHveyuK5XbV7Znk6 | |||
| 17.05.2022 05:22:42 | |
1 227 BTC | $ 37 038 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraz28s0s4jmd30r0kgn7qywh7ye45nxj80ag98 | To: 3PAtHZs1avnWyMKGCTYUFgG2ZUQC2CM822 | |||
| 17.05.2022 05:22:42 | |
3 399 BTC | $ 102 589 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2htdaz6mnwda5hu45ducv5989e7mfmk0rx740q | To: 35yEsS27n9FchgaUftAkHxYz4W1qg42VGT | |||
| 17.05.2022 05:22:42 | |
8 775 BTC | $ 264 866 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcqaaptgawzpm4k0t59ysw3xs9w3y5wwuseanz | To: 3HVCES915zPepYFKRpL6H7jPwMqVBL3UUz | |||
| 17.05.2022 05:22:42 | |
2 104 BTC | $ 63 515 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8hzqxrlv6ufehr5a0ushmacrhykp49746thkd | To: 3NsWbVo1SjBJaSRzNPkBHpJLCyGgdxTXoP | |||
| 17.05.2022 05:22:42 | |
1 074 BTC | $ 32 416 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6puh32cmzhsr33aj844s02hryqlnktnjd94fu | To: 35ALywR3tEGALThQ4hRQ1LCJ5FCsVy4xDY | |||
| 17.05.2022 05:22:42 | |
173 BTC | $ 5 207 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p4pkv8utpsdwe4m303j4lzzjw6evu24tnk65g | To: 3B9kDpdetEPTX8CT7a8ahgPaSwtVWVKUUn | |||
| 17.05.2022 05:22:42 | |
280 BTC | $ 8 460 198 | (unknown) | (unknown) |
| Type: transfer | From: 3GkPzvJes6ML3mL3WAysdqCjH22kHfBaKn | To: 3BLDRe1eNmWSd7LLRVHA6Z1AzCXpJ7bVMe | |||
| 17.05.2022 05:22:42 | |
172 BTC | $ 5 176 928 | (unknown) | (unknown) |
| Type: transfer | From: 33jR3AdrrkaiHbspjmhb7iV5VkH1AE7ZML | To: 3J5VpLPDqcy2ik8ue4qaR9WnWLkL9SkHYk | |||
| 17.05.2022 05:22:42 | |
639 BTC | $ 19 299 704 | (unknown) | (unknown) |
| Type: transfer | From: 3MR1JtRgNhSscuss8TFkEybDkWPscrj9wU | To: 372qo7GBFWuXL1DUkXLaZBLToiudPzo6C6 | |||
| 17.05.2022 05:22:42 | |
409 BTC | $ 12 341 813 | (unknown) | (unknown) |
| Type: transfer | From: 38Lj5rLo7wRoHw3yLAisjfySL3p4vMod1x | To: 35D4ogETxRGWSCCqrEQG1MicJ5MBZ49WYc | |||
| 17.05.2022 05:22:42 | |
469 BTC | $ 14 166 272 | (unknown) | (unknown) |
| Type: transfer | From: 3862E2e67zC9RhyjMtVdbHddjkAQGjwY2J | To: 3Mq141t71cPXS7nPxiGh3Xe6bFuivZgWQy | |||
| 17.05.2022 05:22:42 | |
5 525 BTC | $ 166 756 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AUdaPDbL4v1UuLWfcMaEVx1enzVT2wZM4 | To: 379SEfFsDnayoW8wKWbwxGno29kbWdVpLF | |||
| 17.05.2022 05:22:42 | |
9 308 BTC | $ 280 943 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn6F37b28aVn8e2okbY7kBQtWoEYFuNG7 | To: 39PnaNTUBWN7t6U6WUryyRiakThp4CRY55 | |||
| 17.05.2022 05:22:42 | |
1 594 BTC | $ 48 109 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QhHeqymAdJJ6HeG91mtTzUWCJBSeUSZgW | To: 32Svzm65UgVqf2xiqXf88XeT8m3HCGbSH9 | |||
| 17.05.2022 05:22:42 | |
1 293 BTC | $ 39 029 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh78y3kw25zsttv65vhr58lzfxupukh5nk478q8 | To: bc1qtg4yz8at5clgs3kjqphntc63xx3qufr85vynsx | |||
| 17.05.2022 05:22:42 | |
9 106 BTC | $ 274 863 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdld3wv7rtcazdpqst5as587gff3hdeegwqgwud | To: bc1qun3reld5pwdlla4uvwjkh4t6xr4xr2mexh6xn0 | |||
| 17.05.2022 05:22:42 | |
167 BTC | $ 5 046 785 | (unknown) | (unknown) |
| Type: transfer | From: 3KYxT8CS1TkzWTyXxFTfriyuCy5tzLD6GM | To: 3AM3HNm8vQJfXtGP5A4bU4bhedw687odT9 | |||
| 17.05.2022 05:22:42 | |
442 BTC | $ 13 351 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Md5i5M6DTwKsiKf8fDeatjbJHBGToQXJV | To: 35RYeEfM1U7W9TKC4MUtEbobCmAgNrkXaY | |||
| 17.05.2022 05:22:42 | |
182 BTC | $ 5 489 534 | (unknown) | (unknown) |
| Type: transfer | From: 31zyMvMspDfSLcAgpzmNReYpByfvyseXKW | To: 3CNgGmv1UpQqsAd2eaJowkoairBy6yibNG | |||
| 17.05.2022 05:22:42 | |
223 BTC | $ 6 724 846 | (unknown) | (unknown) |
| Type: transfer | From: 3KjmRAnhfEpkwbbwtsxiQWopgAjSnnskss | To: 36QAY61R5MqNrFyehwovx1ePqoM1WujGST | |||
| 17.05.2022 05:22:42 | |
230 BTC | $ 6 940 861 | (unknown) | (unknown) |
| Type: transfer | From: 34HdN1fhKWhh9BSVdJsJ5wVQ97DSHsC7pH | To: 3AYMQ3ZAWfTtayKYrFzzQSsrRSTQXfs956 | |||
| 17.05.2022 05:22:42 | |
275 BTC | $ 8 305 721 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu32qG7EmTD5trCRQyixknCUgFWM66eNK | To: 33kWknywGX1cfq8n6NZhQ5mPZj9DDdXpV4 | |||
| 17.05.2022 05:22:42 | |
436 BTC | $ 13 157 753 | (unknown) | (unknown) |
| Type: transfer | From: 3JLD7qPyRWdLwAugFs35GbF5hSNg4kBD6M | To: 32AVuUEWtmfAUFzBp6Q4z4xwpeg7mzLai9 | |||
| 17.05.2022 05:22:42 | |
179 BTC | $ 5 409 351 | (unknown) | (unknown) |
| Type: transfer | From: 3KdnVWn7j6EWe5VHUr5dYQrka2hhFvQvDY | To: 3884fQAi2BV83joFzj3TsD5dWkyea7oVZa | |||
| 17.05.2022 05:22:42 | |
184 BTC | $ 5 549 363 | (unknown) | (unknown) |
| Type: transfer | From: 3NVY1TfgJyGScAsPDL6YXYv4AViF3kzK2t | To: 3AxZyAsdBza9WSxuSd44ib4fijyRq9483g | |||
| 17.05.2022 05:22:42 | |
218 BTC | $ 6 587 869 | (unknown) | (unknown) |
| Type: transfer | From: 3CFpmHFeJfprpGVTGfQzYwW5VbAMU9RyQ9 | To: 34B2TLFc6Fu2E3UoR67UdFvwkuUjQGKy7E | |||
| 17.05.2022 05:22:42 | |
272 BTC | $ 8 200 153 | (unknown) | (unknown) |
| Type: transfer | From: 3QD17KxQTBxNzCzZBzZQ3PzU7rbxkWuB4Q | To: 3P8yPitiHGiiFFFaNwmuPFBJ82K21gviCi | |||
| 17.05.2022 05:22:42 | |
1 818 BTC | $ 54 859 720 | (unknown) | (unknown) |
| Type: transfer | From: 3L4uXUmAhujaHiPgXt2bpgPWaJLRUiaetM | To: 34Xj8RmtpSJ5NkMG1BcXVCV77L2YteDRg4 | |||
| 17.05.2022 05:22:42 | |
2 891 BTC | $ 87 256 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs6g99L3P3D1uxVQPb8JUqeCRoa187HKd | To: 3HDVDix6ZzFuDHS6ahrEpsxoiUGctMqk6j | |||
| 17.05.2022 05:22:42 | |
501 BTC | $ 15 121 989 | (unknown) | (unknown) |
| Type: transfer | From: 3PnYgQFGS3aD3kFZ7r4seqJrtqrBdTKqyQ | To: 3KycUtNh4kNT61QW58Wue9ZhGRbHXVwYMH | |||
| 17.05.2022 05:22:42 | |
1 053 BTC | $ 31 769 380 | (unknown) | (unknown) |
| Type: transfer | From: 34XHGe8zZtrGPTVDTHo7krhxDvaFzwpadM | To: 3L1xbG4bRpjgTSF4Gr5kFUmVKJUA9gVeYH | |||
| 17.05.2022 05:22:42 | |
296 BTC | $ 8 947 895 | (unknown) | (unknown) |
| Type: transfer | From: 3GMgqSaYhuuDzchLdMesqv2iiCdSUN5r5N | To: 3KQQ61A4x5QxRsyXWqZCLHwmRSANyy7geD | |||
| 17.05.2022 05:22:42 | |
407 BTC | $ 12 288 329 | (unknown) | (unknown) |
| Type: transfer | From: 393hqgnDLX5E67ZaUPyV7y81zswhAZ73mJ | To: 3NLYvg22YEoU9fCdpKLaqXKU9sMNULTceg | |||
| 17.05.2022 05:22:42 | |
296 BTC | $ 8 921 196 | (unknown) | (unknown) |
| Type: transfer | From: 3PiUVLqj6oAbM9Mfzt5ZpGfi45T4yyDiiY | To: 3BKb6sDj9bLKkup5AX2yLDBFPGpos32C9u | |||
| 17.05.2022 05:22:42 | |
406 BTC | $ 12 258 775 | (unknown) | (unknown) |
| Type: transfer | From: 3D81b4oshPo69fZRHQfybuYtxPRTbkHhJe | To: 3Hme1wHLsFhkRmy3r5pJJA9UjgsYU4hmsf | |||
| 17.05.2022 05:22:42 | |
227 BTC | $ 6 846 901 | (unknown) | (unknown) |
| Type: transfer | From: 3G4jvj8xUAZaegtTFx1FPmKi2e9q1vxxVK | To: 36P8WpwCNaecfy4kGtjN5hoepe95AUpTLV | |||
| 17.05.2022 05:22:42 | |
2 045 BTC | $ 61 730 200 | (unknown) | (unknown) |
| Type: transfer | From: 37cu6tMEBye95L6o3udZ4dX6sPAWx4CSUs | To: bc1q4qm0rkyev4jt2j456w4l6v82t5jfvq9x9hg5xm | |||
| 17.05.2022 05:22:42 | |
588 BTC | $ 17 735 896 | (unknown) | (unknown) |
| Type: transfer | From: 3HtHnz4Etbbqa8TvrruBDS9LGTtvpPaaXn | To: bc1qyfx9z85jpsjwjw7n57a3986ptpx50zdasaea8m | |||